WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi» [45275347]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-01, first contract with the buyer 2023-10-16 — via 76 days; in total 5 contracts for 597,570 UAH, without competition 1.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi» [45275347]
EDRPOU code
45275347
Buyer
KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737]
Indicator
Supplier registered shortly before the contract
Amount
UAH 597,570
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710325
Reference
2023-08-01
Reference
2023-10-16

What stands behind it5

  1. Contract

    Date 9 January 2024 · Amount UAH 30,100 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ti ai bi [45275347] · Ref UA-2024-01-09-002694-a-b1 · procedure: reporting

  2. Contract

    Date 30 November 2023 · Amount UAH 104,990 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-11-24-005224-a-b1 · procedure: priceQuotation

  3. Contract

    Date 27 November 2023 · Amount UAH 133,990 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-11-21-016651-a-b1 · procedure: priceQuotation

  4. Contract

    Date 30 October 2023 · Amount UAH 233,500 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-10-24-012388-a-c1 · procedure: priceQuotation

  5. Contract

    Date 16 October 2023 · Amount UAH 94,990 · Buyer KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «Ti ai bi [45275347] · Ref UA-2023-10-10-010697-a-c1 · procedure: priceQuotation

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract